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MYT Netherlands Parent B : DRAFT MINUTES OF THE Annual General Meeting of Shareholders of MYT NETHERLANDS PARENT B.V. (the Company) held at the offices of the Company, Einsteinring 9 in Aschheim Germany, on Wednesday, November 8, 2023 at 18.00 CET - Form 6-K -April 02, 2024 at 07:26 am EDT

DRAFT MINUTES OF THE Annual General Meeting of Shareholders of MYT NETHERLANDS PARENT B.V. held at the offices of the Company, Einsteinring 9 in Aschheim Germany, on Wednesday, November 8,. ....

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The independent member of the Board of AUGA group, AB, Michaela Tod, has submitted a resignation letter.

On 3rd September 2022, AUGA group, AB received a resignation letter from an independent member of the Company’s board, Michaela Tod, regarding her resignation from the board of the Company due to. ....

Republic Of Lithuania , Michaela Tod ,

APPOINTMENTS: 22-26 MAY 2023

APPOINTMENTS: 22-26 MAY 2023
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Decisions of the Ordinary General Meeting of Shareholders of AUGA group, AB which took place on 28th April 2023

The Ordinary General Meeting of Shareholders of AUGA group, AB took place on 28 April 2023, the shareholders attending the meeting held 167,769,839 shares, which entitled them to 167,769,839 votes . | April 28, 2023 ....

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Decisions of the Ordinary General Meeting of Shareholders

The Ordinary General Meeting of Shareholders of AUGA group, AB (legal entity code 126264360, address: Konstitucijos ave. 21C, Vilnius; Company) took place. ....

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